Cases 111 - 120 of 514
United States of America v. $7,449.00 in U.S. Currency
as 5:2017cv01080
Plaintiff:
United States of America
Defendant:
$7,449.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Hyundai Sonata, VIN: 5NPEU46F26H050973
as 5:2017cv00987
Plaintiff:
United States of America
Defendant:
2006 Hyundai Sonata, VIN: 5NPEU46F26H050973
Cause Of Action: 21 U.S.C. § 841
United States of America v. Valente et al
as 1:2017cv00547
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
RBC Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Brad Nickles et al
as 5:2017cv00325
Plaintiff:
United States of America
Defendant:
Brad Nickles
Garnishee:
Top Shelf Electric Corp.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $16,072.00 in U.S. Currency et al
as 1:2017cv00308
Plaintiff:
United States of America
Defendant:
$16,072.00 in U.S. Currency, $280,100.00 in U.S. Currency, $160,020.00 in U.S. Currency and others
Claimant:
Joshua G. Stegemann
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $93,244.28 in U.S. Currency et al
as 1:2017cv00265
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$93,244.28 in U.S. Currency and $664,938.05 in U.S. Currency
Claimant:
Samuel Baker , Tinidril, Inc. and Legato Enterprises, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Valente et al
as 1:2017cv00216
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Legend Securities, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2017cv00204
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Trading Block
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2017cv00205
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Fidelity Brokerage Services, LLC
Cause Of Action: 28 U.S.C. § 3205
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff:
United States of America
Defendant:
One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant:
Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
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